Statements: 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I

Canonical ID: NK-CT9cXBHPkCwfFoPi57qewR · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ABU KHADIJAH		tw_shtc	`tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674`	2025-08-09
`LegalEntity:alias`	AL-RAFI'I, 'Abdallah Makki Muslih Mahdi		tw_shtc	`tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674`	2025-08-09
`LegalEntity:alias`	ABU MUSAB		tw_shtc	`tw-shtc-ed5dce007736127a01f7ec295033b3ae79c99674`	2025-08-09
`Person:alias`	‘Abdallah Makki Muslih Mahdi al-Rafi’i	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`Person:alias`	Abu Musab	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`Person:alias`	Abu Khadijah	pol	pl_finanse_sanctions	`pl-fin-fae0f86e65faf10515f593421785a601a9bc3d13`	2025-01-15
`Person:alias`	'Abdallah Makki Muslih Mahdi Al-Rafi'i	eng	us_ofac_sdn	`ofac-43636`	2023-06-08